Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
2023-11-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-07-07 |
delete address 502 HARTSHILL ROAD STOKE-ON-TRENT ENGLAND ST4 6AD |
2023-07-07 |
insert address 14 HEATHCOTE STREET KIDSGROVE STOKE-ON-TRENT ENGLAND ST7 4AA |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-07 |
update registered_address |
2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
502 HARTSHILL ROAD
STOKE-ON-TRENT
ST4 6AD
ENGLAND |
2023-06-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 504 HARTSHILL ROAD STOKE-ON-TRENT ENGLAND ST4 6AD |
2023-04-07 |
insert address 502 HARTSHILL ROAD STOKE-ON-TRENT ENGLAND ST4 6AD |
2023-04-07 |
update registered_address |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
504 HARTSHILL ROAD
STOKE-ON-TRENT
ST4 6AD
ENGLAND |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DINO VELLA / 15/06/2021 |
2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLOTT HOLDINGS LIMITED / 15/06/2021 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date null => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-29 => 2021-07-31 |
2020-08-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
2019-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2019 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2019-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLOTT HOLDINGS LIMITED |
2019-11-20 |
update statutory_documents CESSATION OF SAMUEL MICHAEL STANYARD-MAKEPEACE AS A PSC |
2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL STANYARD-MAKEPEACE |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
2018-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |